Defendant shall be punished by a fine of KRW 300,000.

If the defendant does not pay the above fine, 50,000 won.

Criminal facts

From December 18, 1989, the Defendant entered into a check contract under the name of the Daehan branch of the new bank and the Defendant’s wife, and has traded the check number.

On October 25, 2012, the Defendant issued one check number F, check amount “F”, “5,00,000,000,” and the date of issuance “C” under the name of “C” under the name of “F” as indicated in [Attachment Table 3] at the office of “E” in the operation of the Defendant at Namyang-si, Nam-si, the Nam-si, where the holder offered payment of the above check on January 25, 2013, which is within the time limit for presentment for payment, the Defendant did not receive the disposition of suspension of transaction.

Summary of Evidence

1. Defendant's legal statement;

1. A written accusation (in cases of 2013 Goun1807, three pages for investigation records of cases);

1. Application of Acts and subordinate statutes to a copy of household checks;

1. Article 2 (2) and (1) of the Control of Illegal Check Control Act concerning facts constituting an offense, Article 2 (2) and (1) of the Act on the Control of Illegal Check

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. The dismissal of prosecution under the former part of Article 6 of the Control of Illegal Check Control Act, Article 334 (1) of the Criminal Procedure Act

1. The Defendant, as stated in the facts charged, was engaged in a transaction of household checks, as in the judgment of the court below.

A. On September 17, 2012, in the office of “E” in the Defendant’s operation “E,” the check number “G”, “5,00,000,000,” and the date of issuance “C” under the name of “E” issued one copy of the bank household check in the name of “C” under the said bank household check in December 27, 2012, for which the holder offered a payment proposal on December 28, 2012 during the period of payment, and was not paid as a disposition of suspension of transaction, even if the holder offered a payment proposal on December 28, 2012, each of the coefficient marks listed in [Attachment] Nos. 1, 2, 4, and 5 of the List of Crimes, but is not paid as a disposition of suspension of transaction

B. On November 5, 2012, a check number B, the check amount “5,00,000,000”, and the date of issuance “C” under the name of “C” shall be issued as the price for household transaction in H in the city of application of one copy of the bank bank bank bank check at H in the city of application, and the holder of the check shall be the owner.